Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 May 2024 |
TM01 |
Termination of appointment of Gautam Pradeep Gangoli as a director on 16 February 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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10 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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02 Apr 2021 |
PSC02 |
Notification of Narrative 4 Inc as a person with significant control on 27 February 2020
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02 Apr 2021 |
AP01 |
Appointment of Mr Gautam Pradeep Gangoli as a director on 18 March 2021
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02 Apr 2021 |
AP01 |
Appointment of Ms Lisa Anne Consiglio as a director on 18 March 2021
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02 Apr 2021 |
AP01 |
Appointment of Mr Gideon Jacob Stein as a director on 18 March 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Oct 2020 |
TM02 |
Termination of appointment of Cosec Services Limited as a secretary on 20 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 5 Stratford Place London W1C 1AX England to Malvern House Malvern Road Hill Brow Liss Hampshire GU33 7PY on 20 October 2020
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30 Apr 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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06 Apr 2020 |
PSC04 |
Change of details for Mr Gideon Stein as a person with significant control on 27 February 2020
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06 Apr 2020 |
PSC04 |
Change of details for Mrs Lisa Anne Consiglio as a person with significant control on 27 February 2020
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03 Apr 2020 |
PSC07 |
Cessation of Lisa Anne Consiglio as a person with significant control on 3 April 2020
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03 Apr 2020 |
PSC07 |
Cessation of Gideon Stein as a person with significant control on 3 April 2020
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02 Apr 2020 |
PSC01 |
Notification of Simon Francis Jones as a person with significant control on 31 March 2020
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02 Apr 2020 |
PSC04 |
Change of details for Mr Gideon Stein as a person with significant control on 27 February 2020
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02 Apr 2020 |
PSC04 |
Change of details for Mrs Lisa Anne Consiglio as a person with significant control on 27 February 2020
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02 Apr 2020 |
PSC01 |
Notification of Lisa Anne Consiglio as a person with significant control on 27 February 2020
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02 Apr 2020 |
PSC01 |
Notification of Gideon Stein as a person with significant control on 27 February 2020
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